Pooja Anil
CDD-VASP certified AML/CFT Compliance Analyst with Big 4 and banking experience
Dubai, AE
Full time
On-site
Compliance Analyst with over 3 years of experience in AML investigations, KYC/EDD, and regulatory risk assessment across multi-jurisdictional engagements,...
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My Career Journey
1/3
PricewaterhouseCoopers Service Delivery Center (Kolkata) Private Limited
Compliance Analyst – AML / Regulatory Compliance
Jun 2022 - Jan 2026 | 3y 7m
Kolkata, IN
Led independence and regulatory compliance risk assessments across multiple jurisdictions. Reviewed and validated 2,000+ financial disclosures, identifying high-risk cases. Directed compliance monitoring...
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ICICI Bank Pvt. Ltd.
Accounts Manager
Jun 2021 - May 2022 | 11m
Gained exposure to consumer banking operations and commercial credit lifecycle. Managed 100+ multinational corporate accounts with significant portfolio float. Conducted client risk profiling and transaction...
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Federal Bank Regional Credit Hub
Credit Risk Intern
Jul 2020 - Aug 2020 | 1m
Pune, IN
Assisted in credit risk assessment for retail, SME, and corporate clients. Reviewed financial statements and risk indicators. Gained exposure to commercial lending compliance and regulatory documentat...
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Education
SCMS Cochin School of Business
Post Graduation Diploma in Management (PGDM – MBA Equivalent) in Finance
2021
Mahatma Gandhi University
Bachelor of Commerce in Finance and Computer Application
2019
Certifications & Qualifications
Certified Due Diligence Specialist in Virtual Asset Service Providers (CDD-VASP)
American Compliance & Business Management Association (ACBM)2026
Language(s) I speak
English
Fluent